How do I find out who owns a business in Delaware?

How do I find the owner of a LLC in Delaware?

Since Delaware LLCs are not required to file annual reports, the state does not receive owner or manager information on a recurring basis either. The formation service will designate an authorized person or organizer in the office, who will sign the initial filing document, rather than a member or manager of the LLC.

Is Delaware LLC anonymous?

Under Delaware law, members can form an LLC without having to place their name on any public documents—eliminating the paper trail. … Although members of an LLC and shareholders of a corporation may enjoy the option of remaining anonymous, a.k.a. stealth mode, directors of a corporation are no longer so lucky.

How do I look up an LLC in Delaware?

Delaware General Information Name Search

  1. Go to the General Information Name Search page: Delaware Division of Corporations: General Information Name Search.
  2. Enter your desired LLC name in the “Entity Name” box. …
  3. Click “Search” and browse the list of existing Delaware businesses:
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Are Delaware LLC Agreements public record?

100% of your Delaware LLC is not on the public record.

Are Delaware annual reports public?

The annual reports are electronically stored with the secretary of state’s office and the reported details cannot be viewed publicly. Therefore, it is not possible to see a filed annual report online with the State of Delaware.

Is Delaware Certificate of Incorporation public?

The public can obtain any Delaware company’s Certificate of Incorporation simply by contacting the state and paying a fee; however, whether or not the public can ascertain the person/people behind the company depends on which, and how much, information appears on the Certificate of Incorporation.

How do you hide ownership of an LLC?

How to Use an Anonymous Trust to Hide Company Ownership?

  1. Form an anonymous trust. A series LLC can reduce legal liability but does not stop the lawsuit from being filed. …
  2. List the anonymous trust as a member of the LLC. You can list your anonymous trust as one of the members of the LLC. …
  3. Take advantage of the anonymity.

Who is an authorized person under Delaware LLC Act?

An authorized person would be the person hired to set up the LLC. This is often an attorney or could also be the registered agent listed on the Certificate of Formation. Although an annual LLC tax, which is in the amount of $300, must be paid each year by the first day of June, the tax can be filed and paid online.

Why you should not form an LLC in Delaware?

“For most business owners, forming their LLC in Delaware will not offer many benefits. It instead ends up being an unnecessary and often expensive step.” That extra step of registering as a foreign entity costs valuable time and additional filing fees—both upfront and on an ongoing basis.

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How do you check if a business name is available in Delaware?

Before filing your name reservation request, you can use the Delaware Secretary of State Business Entity Search to check the availability of your desired entity name. To perform the most effective search, type in the name you would like to use, excluding identifiers like “LLC”, and leave all other boxes blank.

How do I verify a company in Delaware?

To lookup a business entity in Delaware you must first go to the Secretary of State’s Website. *All searches must be preformed 7:00 a.m. to 11:59 p.m. EST, Monday through Friday. You will have the option to lookup a Corporation, LLC, or Partnership by Name or File Number.

How do you see if a business name is taken in Delaware?

A Delaware LLC name check through the Secretary of State office allows you to determine whether another business already uses the name you’re considering. This tool is available at corp.delaware.gov.